Diane Ramirez
Senior Associate at Covington & Burling LLP
- Role
- Senior Associate at Covington & Burling LLP
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Diane Ramirez
I represent clients in a wide range of internal and government investigations by the…
Experience
Senior Associate
Sep 2017 — Present · Los Angeles, CA, US
White Collar & Investigations/Anti-corruption and Compliance• Representation of a multi-national biopharmaceutical company in an FCPA investigation by DOJ/SEC in the Middle East and Latin America.• Conducted an FCPA risk assessment involving forensic accounting analysis and employee interviews for a global manufacturing company.• Representation of clients in a range of internal investigations related to anti-corruption and compliance issues, including a matter relating to the use of trade spend funds and a various matters relating to allegations of bribery in countries throughout Latin America.• Representation of a technology company in response to formal and informal requests for documents from regulators, including the SEC.• Representation of a technology company in an internal and government investigation regarding a data breach.• Representation of a global manufacturing company in an internal and government investigation regarding possible accounting violations.• Representation of a global manufacturing company in an internal and government investigation regarding a product recall in Latin America. Immigration Law• Representation of minors seeking guardianships in state probate court and in related Special Immigrant Juvenile Status petitions in immigration courts and/or U.S. Citizenship and Immigration Services. • Representation of a Guatemalan national and her minor son in an asylum proceeding before the San Francisco Immigration Court.• Representation of Guatemalan nationals in claims under the Federal Tort Claims Act for harms suffered when separated from their children at the U.S-Mexico border.• Representation of a Honduran national in a T Visa application before the U.S. Citizenship and Immigration Services.
Skills
- Community Outreach
- Legal Research
- Fundraising
- Leadership
- Research
- Public Policy
- Event Planning
- Translation
- Public Speaking
- Policy Analysis
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